Date: Time: Meeting Room: Venue:	Wednesday, 18 September 2024 4.00pm Room 1, Level 26 Te Wharau o Tāmaki - Auckland House 135 Albert Street Auckland
Te Komiti mō te Tūnuku, mō te Manawaroa me te Tūāhanga / Transport, Resilience and Infrastructure Workshop OPEN AGENDA

MEMBERSHIP

Chairperson	Cr Andrew Baker
Deputy Chairperson	Cr Christine Fletcher, QSO
Members	Cr Josephine Bartley	Cr Kerrin Leoni
	Houkura Member Billy Brown	Cr Daniel Newman, JP
	Mayor Wayne Brown	Houkura Member Pongarauhine Renata
	Cr Angela Dalton	Cr Greg Sayers
	Cr Chris Darby	Deputy Mayor Desley Simpson, JP
	Cr Julie Fairey	Cr Sharon Stewart, QSM
	Cr Alf Filipaina, MNZM	Cr Ken Turner
	Cr Lotu Fuli	Cr Wayne Walker
	Cr Shane Henderson	Cr John Watson
	Cr Richard Hills	Cr Maurice Williamson
	Cr Mike Lee

Lata Smith

Kaitohutohu Mana Whakahaere Matua / Senior Governance Advisor

12 September 2024

Contact Telephone: 027 202 0586

Email: lata.smith@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

Workshops enable staff to explore options with elected members before ideas are fully developed, and to receive feedback and guidance on policy development or project design. No resolutions or decisions are made by elected members at workshops and so the requirements of the Local Government Official Information and Meetings Act 1987 relating to local authority meetings do not apply.

ITEM   TABLE OF CONTENTS            PAGE

1 Ngā Tamōtanga | Apologies                                                   2

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest                                                               2

3          Workshop:  National Land Transport Programme – Funding Implications                   3

1          Ngā Tamōtanga | Apologies

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

Transport, Resilience and Infrastructure Workshop 18 September 2024

Workshop:  National Land Transport Programme – Funding Implications

File No.: CP2024/13508

Note 1:       This workshop has been called by the chairperson in consultation with the staff.

Note 2:       No working party/workshop may reach any decision or adopt any resolution unless specifically directed to do so.

Te take mō te pūrongo

Purpose of the report

1.       The purpose of the workshop is to:

i)       recap the Long-Term Plan and high-level Regional Land Transport Plan funding allocations

ii)       outline the key implications and areas impacted (opex and capex) because of government funding announcements

iii)      outline key considerations for Council on potential options on reallocating funding approved in the Long-Term Plan.

Whakarāpopototanga matua

Executive summary

2.       The following will be covered in the workshop:

Item

National Land Transport Programme update

Dean Kimpton, Mark Laing, Hamish Bunn, Robert Simpson

To provide the Transport, Resilience and Infrastructure Committee with an update on the National Land Transport Plan, associated impacts and considerations.

A presentation will be provided for the workshop.